General information

Name:

Souter H&E Uk Ltd

Office Address:

16 Charlotte Square EH2 4DF Edinburgh

Number: SC420017

Incorporation date: 2012-03-21

Dissolution date: 2022-10-25

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Souter H&E Uk began its business in the year 2012 as a Private Limited Company under the following Company Registration No.: SC420017. The company's registered office was located in Edinburgh at 16 Charlotte Square. This particular Souter H&E Uk Limited business had been operating in this business for ten years.

The information we have that details the following enterprise's executives indicates that the last two directors were: Maurice S. and John B. who were appointed to their positions on 2021-05-14 and 2012-03-30.

The companies with significant control over this firm included: Hgt Investments Limited owned over 3/4 of company shares. This business could have been reached in Edinburgh at Charlotte Square, EH2 4DF and was registered as a PSC under the reg no Sc433951.

Company staff

Maurice S.

Role: Director

Appointed: 14 May 2021

Latest update: 24 November 2023

John B.

Role: Director

Appointed: 30 March 2012

Latest update: 24 November 2023

Dm Company Services Limited

Role: Corporate Secretary

Appointed: 21 March 2012

Address: Edinburgh, EH2 4DF, United Kingdom

Latest update: 24 November 2023

People with significant control

Hgt Investments Limited
Address: 16 Charlotte Square, Edinburgh, EH2 4DF, Scotland
Legal authority Scots Law
Legal form Private Limited Company
Country registered Scotland
Place registered Registrar Of Companies (Companies House Edinburgh)
Registration number Sc433951
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2022
Account last made up date 31 March 2021
Confirmation statement next due date 04 April 2023
Confirmation statement last made up date 21 March 2022

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Dissolution Gazette Incorporation Insolvency Officers Resolution
Free Download
Confirmation statement with updates 21st March 2022 (CS01)
filed on: 25th, March 2022
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
10
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